Filtermist International Limited TELFORD


Filtermist International started in year 2006 as Private Limited Company with registration number 05671698. The Filtermist International company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Telford at Telford 54 Business Park. Postal code: TF3 3AL. Since 2019/10/02 Filtermist International Limited is no longer carrying the name Filtermist.

The firm has 3 directors, namely Martyn H., Johanna M. and James S.. Of them, James S. has been with the company the longest, being appointed on 1 July 2012 and Martyn H. and Johanna M. have been with the company for the least time - from 28 January 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marguerite G. who worked with the the firm until 31 October 2010.

Filtermist International Limited Address / Contact

Office Address Telford 54 Business Park
Office Address2 Nedge Hill
Town Telford
Post code TF3 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05671698
Date of Incorporation Wed, 11th Jan 2006
Industry Activities of head offices
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (254 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated Sat, 11th Jan 2020

Company staff

Martyn H.

Position: Director

Appointed: 28 January 2020

Johanna M.

Position: Director

Appointed: 28 January 2020

James S.

Position: Director

Appointed: 01 July 2012

Tony L.

Position: Director

Appointed: 08 January 2010

Resigned: 31 October 2017

Klas B.

Position: Director

Appointed: 08 January 2010

Resigned: 01 April 2020

Michael S.

Position: Director

Appointed: 27 February 2006

Resigned: 30 June 2012

Randall T.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Roger W.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Marguerite G.

Position: Director

Appointed: 27 February 2006

Resigned: 08 January 2010

Marguerite G.

Position: Secretary

Appointed: 27 February 2006

Resigned: 31 October 2010

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2006

Resigned: 27 February 2006

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 11 January 2006

Resigned: 27 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Absolent Group Ab from Lidkoping, Sweden. The abovementioned PSC is categorised as "a publika aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Absolent Group Ab

Legal authority Swedish Law
Legal form Publika Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 556591-2986
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Filtermist October 2, 2019
Gw 138 March 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 3rd, August 2020
Free Download (26 pages)

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